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Company dossier

SOCIETE HERMINE

FRANCE · COMPANY · INCORPORATED 1997-01-17
KYBE ID: FR-410614044 · 410614044 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE HERMINE

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Registration410614044

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-01-17

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Registered address2 SQ EMMANUEL CHABRIER, 75017 PARIS

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Industry68.20B

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Share capital€15,245

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Companies at this address

21 total

AJICEFdissolved BHM AGENCEMENTdissolved BSQUAREdissolved EMIBIOTECHdissolved ESTELLE MARIE-CLAIRE MAGUINdissolved FABRICE DE L ASSOMPTIONdissolved FAMILIAL BILLOTactive ISAURE MICHAELLIE SYLVIE MARIE DE L'ASSOMPTIONdissolved JEAN CHRISTOPHE NUMAactive JEAN PASCAL HUGUES MARIE DE L'ASSOMPTIONdissolved JULES COMARdissolved [ND]active [ND]active PEREZ RENOVATIONdissolved SABINE AMELIE LEPREUXactive SCI DEMI-LUNEdissolved SCI FAMILLE BRIANDdissolved SCI MAHOREEdissolved SPFPL BILLOTactive YOANN CARNALactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETE MINERVEShared officer / director · 3 share this SCI MAHOREEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HERVE NESSIM MIMOUN	Directeur	—	France registry
MYRIAM GANVERT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MINERVE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100